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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Sortino, Francesco
    Businessman born in November 1966
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2003-07-29
    OF - Director → CIF 0
  • 2
    Matthie, Ian Cameron
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2006-05-23
    OF - Director → CIF 0
  • 3
    Jones, Thomas William
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    Ohm, Gregory
    Banker born in June 1963
    Individual (1 offspring)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Bostock, John
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 6
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ 2010-01-15
    OF - Director → CIF 0
  • 7
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (51 offsprings)
    Officer
    2008-04-18 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Silverman, Allan
    Banking Executive born in March 1958
    Individual (8 offsprings)
    Officer
    2003-07-29 ~ 2008-03-17
    OF - Director → CIF 0
  • 9
    Johnson, Paul David
    Head Of Gcg Uk Finance born in August 1968
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Vassiliades, Christos
    Banking Executive born in November 1956
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2004-08-06
    OF - Director → CIF 0
  • 11
    Marchio, Serafino
    Businessman born in February 1969
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2003-07-29
    OF - Director → CIF 0
    Marchio, Serafino
    Businessman
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 12
    Lyall, Nicholas Mark Edward
    Deputy Chief Financial Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Davis, William
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-11-28 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 14
    Cobb, James Robert
    Uk Consumer Cfo born in December 1968
    Individual (28 offsprings)
    Officer
    2007-06-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Sarup, Saresh
    Banker born in March 1963
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2007-02-06
    OF - Director → CIF 0
  • 16
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Carello, Massimo, Dr
    Businessman born in June 1948
    Individual (24 offsprings)
    Officer
    2001-06-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DINERS CLUB UK LIMITED

Company number: 04012351
This page is about company number 04012351, under which the name DINERS CLUB UK LIMITED was registered between 2000-12-28 and 2014-01-03.
Registered names
DINERS CLUB UK LIMITED - Dissolved
SKILLMAZE LIMITED - 2000-12-28
Standard Industrial Classification
74990 - Non-trading Company

  • DINERS CLUB UK LIMITED
    Info
    SKILLMAZE LIMITED - 2000-12-28
    Registered number 04012351
    16 The Havens, Ransomes Europark, Ipswich IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2014-01-03 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.